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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 19-Aug-2023 | - | - |
Pursuant to provisions of SEBI(LODR) 2015, please find enclosed herewith copy of newspaper publication published in compliance with General Circular no. 10/2022 dated December 28, 2022 read with relevant circular issued by Ministry of Corporate Affairs in relation to 28th Annual General Meeting of the Company scheduled to be held on Thursday, September 14, 2023 at 11.00 a.m. through video conferencing/ other audio video means in following two newspaper: Financial Express (English Newspaper in English language) Pratahkar (Marathi Newspaper in Marathi language) Pursuant to the provision of Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the gist of proceeding of the 28th Annual General Meeting (AGM) of the member of the Company held on Today .i.e. Thursday, September 14, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. Pursuant to Regulation 44 of SEBI(LODR), 2015, please find enclosed herewith the Voting Result of the business transacted at the 28th Annual General Meeting of the Company held on Today i.e. Thursday, September 14, 2023 at 11:00 A.M. through VC/OAVM facility in the prescribed format along with Consolidated Report of the Scrutinizer on Voting through electronic means (i.e. remote e-voting and voting at the AGM). (As per BSE Announcement Dated on 14/09/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.